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ENERNOC UK II LIMITED

Company number 03844883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
01 Oct 2018 PSC05 Change of details for Enernoc Uk Limited as a person with significant control on 1 October 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
08 May 2018 AUD Auditor's resignation
12 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 21,000
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on share cap revoked 22/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 TM01 Termination of appointment of Michael Berdik as a director on 31 December 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
04 Sep 2017 AP01 Appointment of Mr Michael Ira Storch as a director on 21 August 2017
03 Sep 2017 TM01 Termination of appointment of David Benjamin Brewster as a director on 21 August 2017
02 Jun 2017 AP01 Appointment of Mr Dirk Idstein as a director on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Patrick John Liddy as a director on 31 May 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
15 Aug 2016 AP01 Appointment of Mr Brian Joseph Waters as a director on 1 August 2016
12 Aug 2016 TM01 Termination of appointment of Cornelius Franklin Moses Iii as a director on 31 July 2016
12 Aug 2016 TM01 Termination of appointment of Arne Thomas Svensson as a director on 31 July 2016
08 Jun 2016 AP01 Appointment of Mr Patrick John Liddy as a director on 3 June 2016
07 Jun 2016 TM01 Termination of appointment of Matthew John Cushing as a director on 3 June 2016
25 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
05 Nov 2015 AP01 Appointment of Mr Arne Thomas Svensson as a director on 31 October 2015
04 Nov 2015 TM01 Termination of appointment of Oliver Oliver Dowson as a director on 31 October 2015
02 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
29 May 2015 AP01 Appointment of Mr David Brewster as a director on 22 May 2015